Case File
efta-01371859DOJ Data Set 10OtherEFTA01371859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371859
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Natalie Barak
Sent:
4 4 2019 8:57:21 AM
To:
CC:
ewa
ie
j; Brigid Macias
Subject
Caterpillar Trust
Good morning Bella
we have not succeeded in re-opening the account for the trust.
As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of
record (Mr Epstein's address in St Thomas).
The check will be payable to the trust.
Please confirm before we proceed.
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065427
CONFIDENTIAL
SDNY_GM_00211611
EFTA01371859
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